KOKOON.CC LTD
LONDON KOKOON MASPALOMAS GRAN CANARIA STADIUM LTD

Hellopages » Greater London » Islington » EC1V 2NX

Company number 09806872
Status Active
Incorporation Date 3 October 2015
Company Type Private Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with no updates; Confirmation statement made on 9 December 2016 with no updates; Termination of appointment of Dag Bernhard Solheim as a director on 9 December 2016. The most likely internet sites of KOKOON.CC LTD are www.kokooncc.co.uk, and www.kokoon-cc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kokoon Cc Ltd is a Private Limited Company. The company registration number is 09806872. Kokoon Cc Ltd has been working since 03 October 2015. The present status of the company is Active. The registered address of Kokoon Cc Ltd is Kemp House City Road London England Ec1v 2nx. . GULBRANDSEN, Kyrre Arne is a Director of the company. HAUGEN, Else Irene Hansen is a Director of the company. HAUGEN, Thor-Rune is a Director of the company. JACOBSEN, Jan is a Director of the company. SCHOLL, Erzsebet is a Director of the company. SOLLI, Per Jacob is a Director of the company. Director ATKINSON, Ronald Frederick has been resigned. Director ENGLISH, Bryan, Dr has been resigned. Director PEDERSEN, Ernst Vidar has been resigned. Director SLATER, Terry has been resigned. Director SOLHEIM, Dag Bernhard has been resigned. The company operates in "Buying and selling of own real estate".


kokoon.cc Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GULBRANDSEN, Kyrre Arne
Appointed Date: 04 October 2015
79 years old
Director
HAUGEN, Else Irene Hansen
Appointed Date: 09 December 2016
73 years old
Director
HAUGEN, Thor-Rune
Appointed Date: 09 December 2016
69 years old
Director
JACOBSEN, Jan
Appointed Date: 04 October 2015
85 years old
Director
SCHOLL, Erzsebet
Appointed Date: 04 May 2016
40 years old
Director
SOLLI, Per Jacob
Appointed Date: 03 October 2015
53 years old

Resigned Directors

Director
ATKINSON, Ronald Frederick
Resigned: 09 December 2016
Appointed Date: 04 October 2015
86 years old
Director
ENGLISH, Bryan, Dr
Resigned: 10 June 2016
Appointed Date: 06 June 2016
59 years old
Director
PEDERSEN, Ernst Vidar
Resigned: 16 December 2015
Appointed Date: 04 October 2015
70 years old
Director
SLATER, Terry
Resigned: 09 November 2015
Appointed Date: 04 October 2015
84 years old
Director
SOLHEIM, Dag Bernhard
Resigned: 09 December 2016
Appointed Date: 04 October 2015
67 years old

Persons With Significant Control

Mr Per Jacob Solli
Notified on: 4 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

KOKOON.CC LTD Events

10 Dec 2016
Confirmation statement made on 10 December 2016 with no updates
09 Dec 2016
Confirmation statement made on 9 December 2016 with no updates
09 Dec 2016
Termination of appointment of Dag Bernhard Solheim as a director on 9 December 2016
09 Dec 2016
Termination of appointment of Ronald Frederick Atkinson as a director on 9 December 2016
09 Dec 2016
Appointment of Else Irene Hansen Haugen as a director on 9 December 2016
...
... and 23 more events
04 Oct 2015
Appointment of Mr Jan Jacobsen as a director on 4 October 2015
04 Oct 2015
Appointment of Mr Terry Slater as a director on 4 October 2015
04 Oct 2015
Appointment of Mr Ronald Frederick Atkinson as a director on 4 October 2015
04 Oct 2015
Appointment of Mr Dag Berhard Solheim as a director on 4 October 2015
03 Oct 2015
Incorporation
Statement of capital on 2015-10-03
  • GBP 6,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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